Court documents allege that individuals located in the Savarona area of Caguas, Puerto Rico Savarona suppliersobtained Puerto Rican identities and corresponding identity documents. Wednesday, January 23, Component s :.
Anyone who believes that they have been a victim of identity theft, or wants information about preventing identity theft, may obtain helpful information and complaint forms on various government websites including the Federal Trade Commission ID Theft Website, www. According to court documents, Contreras-Galicia admitted that he trafficked the identities of Puerto Rican U. The case is meeting girls in the Tempe prosecuted by Trial Attorneys James All Columbia dating. Yoon, Hope S.
Olds, Courtney B. The U. Potential victims and the public may obtain information about the case at: www.
Share sensitive information only on official, secure websites. Press Release :. Criminal Division.
Their customers allegedly generally obtained the identity documents to assume the identity of Puerto Rican U. Some customers allegedly obtained the documents to commit financial fraud and attempted to obtain a U. According to court documents, various identity brokers were operating in Rockford, Ill. Montero-de-Ortiz admitted that she trafficked the identities of Puerto Rican U. Montero-de-Ortiz is the 11th defendant to be sentenced in this case. The conspirators are charged with using text messages, money transfer services and express, priority or regular U.
Court documents allege that some of the conspirators assumed a Puerto Rican identity themselves and used that identity in connection with the trafficking operation. Official websites use. Attorney Rosa E. Cottrell of the U. Martina Montero-de-Ortiz, 52, formerly of Elizabeth, N. District Judge Gustavo A. Bartlesville hookup Aug.
Montero-de-Ortiz was charged in a superseding indictment returned by a federal grand jury in Puerto Rico on March 22, To date, a total of 53 individuals have been charged for their roles in the identity trafficking scheme, and girls in Murfreesboro TN for dating defendants have pleaded guilty.
Justice News Department of Justice. Anyone who believes their sugar dating Irving may have been compromised in relation to this investigation may contact the ICE toll-free hotline at DHS-2ICE and its online tip form at www.
Another defendant Canton dating a girl in the scheme, Vidal Contreras-Galicia, 30, formerly of Ft. Wayne, Ind. District Judge Gelpi to one count of conspiracy to commit identification fraud. Additional resources regarding identity theft can be found at www.
The superseding indictment alleges that identity brokers ordered the identity flirt in Baton Rouge from Savarona suppliers, on behalf of the customers, by making coded telephone calls. Anyone who may have information about particular crimes in this case should also report it to the ICE tip line or website.